Space & Time Group Limited

Active11420565 Private limited company
Incorporated
18 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South West
Address
Suite 8 Venator House
St. Stephens Road
Bournemouth
BH2 6LA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
Indian
Born August 1975 (51)
Director · Appointed 29 October 2024
Indian
Born December 1980 (45)
Director · Appointed 29 October 2024
British
Born January 1963 (63)
Director · Appointed 2 July 2018
British
Born February 1991 (35)
Officer history (6 former)
29 October 2024
Resigned Jones, Peter Adrian as Director
29 October 2024
Appointed Khirwadkar, Mayank as Director
29 October 2024
Appointed Wynne Davies, Roger as Director
29 October 2024
Resigned Moore, Anthony John as Director
29 October 2024
Resigned Gil, Sandra Anne as Director
29 October 2024
Resigned Harrington, Stephen Thomas as Director
29 October 2024
Resigned Stracey, Justin James Mcewan as Director
29 October 2024
Resigned Hill, Edward William as Director
29 October 2024
Appointed Govindan, Senthil as Director
2 July 2018
Appointed Jones, Peter Adrian as Director
2 July 2018
Appointed Stracey, Justin James Mcewan as Director
2 July 2018
Appointed Hill, Edward William as Director
2 July 2018
Appointed Harrington, Stephen Thomas as Director
2 July 2018
Appointed Jones, Christopher Ashley as Director
18 June 2018
Appointed Gil, Sandra Anne as Director
18 June 2018
Appointed Moore, Anthony John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15882768
Former controllers (5)
29 October 2024
Ceased Sandra Anne Gil — Owns 25–50% of shares
29 October 2024
Ceased Anthony John Moore — Owns 25–50% of shares
29 October 2024
Ceased Space & Time Corporate Trustee Limited — Owns 25–50% of shares
2 July 2018
Ceased Sandra Anne Gil — Owns 25–50% of shares
2 July 2018
Ceased Anthony John Moore — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Datawrkz Operations UK Ltd Owns 50–75% of shares
Space & Time Group Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,322,603
Cash
£385,466
Profit
(£1,539,142)
Current Ratio
0.1x
Return on Equity
-116%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,730,654 £6,236,079 £7,098,329 £7,175,920 £5,561,107 £1,322,603
Balance sheet detail
202520242023202220212020
Fixed Assets£13,835,030
Current Assets£653,659£648,990£347,709£433,664£533,086£5,800,994
Debtors£268,193£647,552£329,258£398,016£379,030£5,764,288
Cash£385,466£1,438£18,451£35,648£154,056£36,706
Creditors (< 1 year)£7,335,914£4,116,304£2,007,055£7,170,365£3,024,762£8,452,574
Creditors (> 1 year)£4,495,142£4,806,609£4,999,764£5,452,796
Net Current Assets(£6,682,255)(£3,467,314)(£1,659,346)(£2,651,580)
Net Assets£1,322,603£5,561,107£7,175,920£7,098,329£6,236,079£5,730,654
Shareholder Funds£1,322,603£5,561,107£7,175,920£7,098,329£6,236,079£5,730,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with updates16 June 2026
27 February 2026Registered office address changed
24 December 2025Group of companies' accounts31 March 2025
24 June 2025Confirmation statement with updates16 June 2025
31 March 2025Group of companies' accounts30 June 2024
Show all recent filings

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